The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Shah, Jinal
    Individual (1 offspring)
    Officer
    2006-05-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Lapegna, Luca Nicola Antonio
    Entrepreneur born in December 1965
    Individual (2 offsprings)
    Officer
    1997-12-09 ~ now
    OF - Director → CIF 0
    Mr Luca Nicola Antonio Lapegna
    Born in December 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Pound, Douglas John
    Individual (11 offsprings)
    Officer
    1997-12-09 ~ 2006-05-02
    OF - Secretary → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1997-12-09 ~ 1997-12-09
    PE - Nominee Secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1997-12-09 ~ 1997-12-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LUXTRONIC LTD

Standard Industrial Classification
26110 - Manufacture Of Electronic Components
Brief company account
Fixed Assets
653,006 GBP2023-12-31
653,005 GBP2022-12-31
Current Assets
1,812,019 GBP2023-12-31
1,812,020 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-853,861 GBP2023-12-31
-853,861 GBP2022-12-31
Equity
1,611,164 GBP2023-12-31
1,611,164 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • LUXTRONIC LTD
    Info
    Registered number 03478239
    3 Locks Yard, High Street, Sevenoaks, Kent TN13 1LT
    Private Limited Company incorporated on 1997-12-09 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.